• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED

      CIN: U74900MH2015PTC323375 As on: 2026-07-13
      Purchase Report

      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED (CIN: U74900MH2015PTC323375) is a Private company incorporated on 01 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2143320.00.

      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED are PRATIK DHIRAJLAL MEHTA, and RUPESH KUMAR GARG.

      ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC323375 and its registration number is 323375. Users may contact ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED is Fun Republic, Plot No.844/4, Shah Indl Estate, Off New Link road , Mumbai, Maharashtra, India - 400053.

      Current status of ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANT CREDITEX TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ANT CREDITEX TECHNOLOGIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANT CREDITEX TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANT CREDITEX TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01902887 PRATIK DHIRAJLAL MEHTA Director 2021-09-30
      06965591 RUPESH KUMAR GARG Director 2021-09-30
      Past Directors & Key Managerial Personnel of ANT CREDITEX TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      00002381 KSHITIZ CHHAWCHHARIA Additional Director - 2016-09-01
      00002381 KSHITIZ CHHAWCHHARIA Director - 2018-09-15
      00181970 SANDEEP PHOPHALIYA Additional Director - 2017-09-18
      00181970 SANDEEP PHOPHALIYA Director - 2018-09-15
      01902887 PRATIK DHIRAJLAL MEHTA Additional Director - 2021-09-30
      02376500 DHRUV AGARWAL Additional Director - 2016-09-01
      02376500 DHRUV AGARWAL Director - 2018-09-15
      02443183 ADITYA KUMAR Director - 2015-12-01
      02443183 ADITYA KUMAR Whole-time director - 2018-09-15
      00013157 ATUL GOEL Additional Director - 2019-09-30
      00013157 ATUL GOEL Director - 2021-07-30
      01198006 BINAY KUMAR Director - 2017-04-27
      02487716 ALOK KUMAR Additional Director - 2017-09-18
      02487716 ALOK KUMAR Director - 2018-09-15
      06923007 AMIT HANDA Additional Director - 2019-09-30
      06923007 AMIT HANDA Director - 2021-07-30
      06965591 RUPESH KUMAR GARG Additional Director - 2021-09-30
      07564656 TIMOTHY TUO LI Additional Director - 2017-09-18
      Other Directorships of KSHITIZ CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      GT RESTRUCTURING SERVICES LLP AAK-1310 Partner - 2018-03-31
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 IRP/RP/Liquidator 2024-06-10 Ongoing
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director - 2010-11-30
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2014-11-08
      BCCO COMMODITIES PRIVATE LIMITED U27205WB2007PTC112998 Director 2007-02-02 Ongoing
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Additional Director - 2015-09-30
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2016-04-16
      ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Additional Director - 2015-09-30
      ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director 2015-09-30 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2015-09-30
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2016-04-16
      AVON CREDIT PVT LTD U65923WB1989PTC046025 Director 2013-06-01 Ongoing
      BCCO HOLDINGS PVT LTD U67120WB2006PTC109290 Director 2006-05-11 Ongoing
      BCCO CONSULTANTS PRIVATE LIMITED U74140WB2002PTC094417 Director 2004-09-20 Ongoing
      Other Directorships of SANDEEP PHOPHALIYA
      Company Name CIN Designation Appointment Date Cessation
      SIGMA MINERALS LIMITED U14219RJ1991PLC006231 Director 1999-04-01 Ongoing
      SANDUNE MINERALS PRIVATE LIMITED U65923RJ1991PTC006414 Director 1991-12-27 Ongoing
      SIGMA INFOSOLUTIONS LIMITED U72200RJ2004PLC019611 Managing Director 2018-02-10 Ongoing
      SIGMA INFOSOLUTIONS LIMITED U72200RJ2004PLC019611 Whole-time director - 2018-02-10
      LENDOVATION PRIVATE LIMITED U72900GJ2018PTC102126 Director 2018-05-02 Ongoing
      Other Directorships of PRATIK DHIRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      E-CITY TITANS LLP AAD-2699 Designated Partner 2020-03-18 Ongoing
      E-CITY ESTATES LLP AAD-2701 Designated Partner 2020-03-18 Ongoing
      E-CITY HI-TECH PROJECTS LLP AAD-2702 Designated Partner 2020-03-18 Ongoing
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Additional Director - 2019-09-30
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Director 2019-09-30 Ongoing
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Director - 2014-06-04
      E-CITY REALTY HOLDINGS PVT. LTD. U45200MH2005PTC152917 Director - 2014-04-01
      E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153860 Additional Director - 2017-09-29
      E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153860 Director - 2019-06-21
      BRIGGS TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC028163 Additional Director - 2010-05-28
      BRIGGS TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC028163 Director - 2016-01-15
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U52190MH2005PTC155492 Additional Director - 2010-09-30
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U52190MH2005PTC155492 Director - 2014-08-20
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Additional Director - 2021-09-30
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Director 2021-09-30 Ongoing
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Director - 2018-05-31
      TYAGI ANAND AND COMPANY PRIVATE LIMITED U74899DL1961PTC003507 Director - 2014-08-04
      SHREE VIJAY RAJ ENTERTAINMENT AND SOFTWARE PRIVATE LIMITED U92110MH2000PTC128317 Director - 2009-09-30
      E-CITY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92190MH1999PTC119879 Director 2013-07-15 Ongoing
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U92190MH2005PTC154152 Additional Director - 2017-09-29
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U92190MH2005PTC154152 Director - 2018-12-22
      Other Directorships of DHRUV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STARKWELT VENTURES LLP AAT-1228 Designated Partner 2020-07-29 Ongoing
      INTEGRATED DEFENCE PRODUCTS PRIVATE LIMITED U17291UP2009PTC036984 Director 2009-03-18 Ongoing
      STARKWELT HOLDINGS PRIVATE LIMITED U18109DL2016PTC292231 Director 2016-03-07 Ongoing
      STANDARD SYNTHETICS PRIVATE LIMITED U51109UP1990PTC012555 Director 2018-04-02 Ongoing
      STARKWELT NUTRITION PRIVATE LIMITED U52100DL2018PTC335457 Director 2018-06-18 Ongoing
      Other Directorships of ADITYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDUS TECHPARK PRIVATE LIMITED U07010KA2003PTC032202 Additional Director - 2009-09-24
      INDUS TECHPARK PRIVATE LIMITED U07010KA2003PTC032202 Director - 2018-01-24
      INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Additional Director - 2009-09-26
      INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Director - 2012-06-21
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2019-04-06
      BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Director 2009-01-01 Ongoing
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2019-04-06
      ADISANIRO TECHNOLOGY PRIVATE LIMITED U62099KA2021PTC155709 Additional Director - 2023-08-30
      ADISANIRO TECHNOLOGY PRIVATE LIMITED U62099KA2021PTC155709 Director 2023-08-30 Ongoing
      ADISANIRO TECHNOLOGY PRIVATE LIMITED U62099KA2021PTC155709 Director - 2023-02-03
      KALYANI HOLDINGS & FINANCE LTD. U70101UP1983PLC050488 Director - 2024-02-05
      EKTAA ADVISORY SERVICES PVT. LTD. U74140WB1993PTC058443 Director - 2010-08-25
      QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Director 2021-03-15 Ongoing
      EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Director - 2015-05-11
      Other Directorships of ATUL GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUSHEEL PROPERTY LLP AAA-8635 Partner 2012-03-30 Ongoing
      ESSEL PLATINUM TOWER LLP AAB-7780 Partner - 2024-03-16
      IMARAT PROPERTIES LLP AAC-0303 Partner 2014-01-27 Ongoing
      TIP-TOP PROPERTIES LLP AAC-0319 Partner 2014-01-27 Ongoing
      PRIYATAM PROPERTIES LLP AAC-1054 Partner 2014-02-20 Ongoing
      CITY-WELL DEVELOPERS LLP AAC-1641 Partner 2014-03-11 Ongoing
      LOVING MEMORIES PROPERTIES LLP AAC-1643 Partner 2014-03-11 Ongoing
      PICNIC SPOTS BUILDERS LLP AAC-1894 Partner 2014-03-19 Ongoing
      SEE-SAW PROPERTIES LLP AAC-1922 Partner - 2015-03-07
      DHARIYA PROPERTIES LLP AAC-2087 Partner 2014-03-25 Ongoing
      YATHARTH PROPERTIES LLP AAC-2142 Partner 2014-03-26 Ongoing
      OPEN FIELDS DEVELOPERS LLP AAC-2353 Partner - 2023-08-18
      E-CITY TITANS LLP AAD-2699 Designated Partner 2015-01-28 Ongoing
      E-CITY ESTATES LLP AAD-2701 Designated Partner 2015-01-28 Ongoing
      E-CITY HI-TECH PROJECTS LLP AAD-2702 Designated Partner 2015-01-28 Ongoing
      E- CITY GEMS & JEWELLERY LLP AAD-4023 Designated Partner 2015-02-19 Ongoing
      GRG LOOMS LLP AAF-4235 Partner - 2016-04-25
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2015-06-30
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-08-22
      E-CITY GIANT SCREEN (INDIA) PRIVATE LIMITED U09211KA2004PTC033216 Director - 2018-09-12
      HI-TECH MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC181960 Additional Director - 2011-09-20
      HI-TECH MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC181960 Director 2011-09-20 Ongoing
      HI-TECH MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC181960 Director - 2011-07-30
      INNOVATIVE BIO-CHEM PRIVATE LIMITED U40107DL2005PTC142703 Director - 2014-12-01
      TORRENT GAS MORADABAD LIMITED U40200GJ2005PLC112871 Director - 2019-06-12
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Additional Director - 2014-09-30
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Director - 2019-05-22
      E-CITY REALTY HOLDINGS PVT. LTD. U45200MH2005PTC152917 Director - 2009-01-05
      E-CITY CONTRACTORS PRIVATE LIMITED U45200MH2005PTC152940 Director 2005-05-02 Ongoing
      E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153860 Director - 2010-04-02
      M.N. PROPERTY PRIVATE LIMITED U45201DL1996PTC079163 Director - 2009-04-27
      PRIYATAM PROPERTIES PRIVATE LIMITED U45201DL1996PTC083905 Director - 2009-04-28
      MAATESHWARI PROPERTIES PRIVATE LIMITED U45201DL1996PTC083906 Director - 2009-04-27
      APRAJITA PROPERTIES PRIVATE LIMITED U45201DL1998PTC092298 Director - 2009-04-25
      FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Director - 2009-12-01
      FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Whole-time director - 2011-08-24
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U52190MH2005PTC155492 Director - 2008-01-15
      E-CITY EXHIBITION HOLDING PRIVATE LIMITED U55101MH2005PTC154334 Director 2005-06-29 Ongoing
      SUNCITY EQUIFIN PIVATE LIMITED U65923MH2005PTC153012 Director - 2009-02-02
      E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED U65990MH2000PTC128935 Additional Director - 2018-09-29
      E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED U65990MH2000PTC128935 Director 2018-09-29 Ongoing
      E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED U65990MH2000PTC128935 Director - 2014-07-18
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2019-04-22
      AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC289697 Director 2017-01-18 Ongoing
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Additional Director - 2018-09-29
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Director - 2021-07-30
      WIDESCREEN HOLDINGS PRIVATE LIMITED U67120MH2001PTC132720 Director - 2010-09-20
      RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Director - 2010-09-20
      SUSHEEL PROPERTY PRIVATE LIMITED U70101DL1996PTC079043 Director - 2009-04-30
      E-CITY ESTATES PRIVATE LIMITED U70102MH2008PTC183725 Director 2008-06-19 Ongoing
      AGRANI UTILITY WORKS PRIVATE LIMITED U70200DL2000PTC106552 Director - 2010-09-20
      E CITY PUBLISHING AND DISTRIBUTING INDIA PRIVATE LIMITED U72900MH2001PTC130456 Director - 2021-07-30
      ULTRA ENTERTAINMENT SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131729 Director - 2009-10-05
      E-CITY DIGITAL CINEMAS PRIVATE LIMITED U74110MH2005PTC152382 Director - 2018-09-07
      RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED U74140MH1990PTC058903 Director - 2008-11-11
      TYAGI ANAND AND COMPANY PRIVATE LIMITED U74899DL1961PTC003507 Director - 2010-06-01
      SONIKA PROPERTIES PRIVATE LTD U74899DL1989PTC034878 Director - 2013-12-05
      SHARAD FARMS AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC054735 Director - 2013-12-06
      NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Director - 2009-04-28
      V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director - 2009-04-30
      TEKEN SHIPPING INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070406 Director - 2010-09-20
      JAGRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073254 Director - 2009-04-27
      YATHARTH PROPERTIES PRIVATE LIMITED U74900DL1995PTC073253 Director - 2009-04-30
      E- CITY GEMS & JEWELLERY PRIVATE LIMITED U74900MH2005PTC156348 Director 2005-09-26 Ongoing
      E-CITY TITANS PRIVATE LIMITED U74900MH2008PTC180821 Director 2008-04-03 Ongoing
      E-CITY HI-TECH PROJECTS PRIVATE LIMITED U74999MH2008PTC180823 Director 2008-04-03 Ongoing
      RAISING SUPERSTARS ENTERPRISES PRIVATE LIMITED U80900WB2020PTC240256 Additional Director - 2022-09-30
      RAISING SUPERSTARS ENTERPRISES PRIVATE LIMITED U80900WB2020PTC240256 Director 2022-08-29 Ongoing
      FUN MULTIPLEX PRIVATE LIMITED(AMAL) U92100MH2005PTC150676 Director 2005-01-17 Ongoing
      E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Director - 2009-03-24
      FUN CINEMAS PRIVATE LIMITED U92100MH2008PTC180696 Director 2008-04-01 Ongoing
      SHREE VIJAY RAJ ENTERTAINMENT AND SOFTWARE PRIVATE LIMITED U92110MH2000PTC128317 Director - 2007-04-01
      E-CITY DIGITAL CINEMAS PRIVATE LIMITED U92110MH2004PTC145797 Director 2005-04-20 Ongoing
      E-CITY DIGITAL CINEMAS PRIVATE LIMITED U92112MH2001PTC130457 Director - 2014-05-26
      DAKSHIN MEDIA GAMING SOLUTIONS PRIVATE LIMITED U92130MH2003PTC140445 Director - 2009-10-05
      E-CITY DIGITAL CINEMAS BOMBAY PRIVATE LIMITED U92140MH2005PTC156226 Director - 2014-04-01
      E-CITY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92190MH1999PTC119879 Director 2000-03-06 Ongoing
      BIOSCOPE CINEMAS PRIVATE LIMITED U92190MH2005PTC152972 Director - 2009-03-24
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U92190MH2005PTC154152 Director - 2008-01-15
      TASHI DE LEK GAMING SOLUTIONS PRIVATE LIMITED U92199MH2001PTC132773 Director - 2009-10-05
      ECITY PROJECTS LUCKNOW PRIVATE LIMITED U92199UP2003PTC027748 Director - 2012-04-12
      ECOOL GAMING SOLUTIONS PRIVATE LIMITED U92412MH2001PTC133254 Director - 2009-10-05
      SPRIT SPORTS PRIVATE LIMITED U92412MH2006PTC165808 Director - 2014-07-15
      KENLOTT GAMING SOLUTIONS PRIVATE LIMITED U92490MH2003PTC140485 Director - 2009-10-05
      KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED U92490MH2003PTC140538 Director - 2009-10-05
      Other Directorships of BINAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director - 2012-09-19
      UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 2012-09-30 Ongoing
      INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Additional Director - 2009-09-26
      INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Director - 2013-11-01
      BONITA INDIA LIMITED U17226UP1987PLC008693 Director - 2016-03-30
      THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director - 2022-01-14
      BANARAS INOX INTERNATIONAL LIMITED U27100DL1994PLC062441 Director 1994-10-31 Ongoing
      BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Managing Director - 2022-01-19
      U P HOTELS CLARKS LIMITED U55101DL2003PLC119513 Director - 2022-01-19
      HOTEL CLARK'S (VARANASI) LIMITED. U55101UP1977PLC004383 Director - 2022-01-19
      CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 1994-07-02 Ongoing
      FRESSIA INFRATECH LIMITED U70100DL1995PLC068991 Director - 2009-03-16
      BANARAS INTERNATIONAL LIMITED U74899DL1995PLC064361 Director 1995-01-16 Ongoing
      SUSTAINABLE SMART SOLUTIONS PRIVATE LIMITED U74994DL2017PTC325496 Director - 2022-01-19
      EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Director - 2015-03-31
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 2022-10-03 Ongoing
      BONITA INDIA LIMITED U17226UP1987PLC008693 Director 1994-09-15 Ongoing
      BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Director 1994-03-16 Ongoing
      CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 2021-11-01 Ongoing
      BANARAS INTERNATIONAL LIMITED U74899DL1995PLC064361 Additional Director 2016-01-17 Ongoing
      QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Director - 2021-07-13
      Other Directorships of AMIT HANDA
      Company Name CIN Designation Appointment Date Cessation
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Additional Director - 2019-09-30
      E-CITY REAL ESTATES PRIVATE LIMITED U45200MH2005PTC152912 Director 2019-09-30 Ongoing
      BRIGGS TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC028163 Additional Director - 2014-09-30
      BRIGGS TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC028163 Director - 2016-01-15
      AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC289697 Additional Director - 2018-09-29
      AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC289697 Director 2018-09-29 Ongoing
      E-CITY DIGITAL CINEMAS BOMBAY PRIVATE LIMITED U92140MH2005PTC156226 Additional Director 2024-05-28 Ongoing
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U92190MH2005PTC154152 Additional Director - 2022-09-30
      E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U92190MH2005PTC154152 Director - 2024-05-27
      Other Directorships of RUPESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Additional Director - 2021-09-30
      AFFIRMATIVE CAPITAL PRIVATE LIMITED U67100MH2005PTC158398 Director 2021-09-30 Ongoing
      BLUE CREW PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U70109HR2020PTC085551 Director 2020-02-21 Ongoing
      RK FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74900PB2014PTC039028 Director 2014-11-11 Ongoing
      Other Directorships of TIMOTHY TUO LI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-4023 E- CITY GEMS & JEWELLERY LLP Fun Republic, Level 5, Plot No 844/4, Shah Indl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
      U70102MH2008PTC183725 E-CITY ESTATES PRIVATE LIMITED Fun Republic, Level 4, Plot No. 844/4, Shah Industrial Estate, Off. New Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U65999MH2017PTC289697 AFFIRMATIVE FINANCIAL SERVICES PRIVATE LIMITED Fun Republic,Plot no 844/4,Shah Industrial Estate, Off new Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
      AAD-2699 E-CITY TITANS LLP Fun Republic, Level 5, Plot No 844/4, Shah Indtl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
      AAD-2701 CHARUGOEL FINE JEWELS LLP Fun Republic, Level 5, Plot No 844/4, Shah Indtl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
      AAD-2702 E-CITY HI-TECH PROJECTS LLP Fun Republic, Level 5, Plot No 844/4, Shah Indtl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
      U14200MH2008PTC181960 HI-TECH MINES AND MINERALS PRIVATE LIMITED FUN REPUBLIC, LEVEL 4, PLOT NO. 844/4, SHAH INDUSTIAL AREA, OFF NEW LINK ROAD, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74900MH2008PTC180821 E-CITY TITANS PRIVATE LIMITED FUN REPUBLIC, LEVEL 4, PLOT NO.844/4, SHAH INDUSTRIAL AREA OFF NEW LINK ROAD, ANDHE RI (WEST), , MUMBAI, Maharashtra, India - 400053
      U74999MH2008PTC180823 E-CITY HI-TECH PROJECTS PRIVATE LIMITED FUN REPUBLIC, LEVEL 4, PLOT NO.844/4, SHAH INDUSTRIAL AREA OFF NEW LINK ROAD, ANDHE RI (WEST), , MUMBAI, Maharashtra, India - 400053
      U92100MH2008PTC180696 FUN CINEMAS PRIVATE LIMITED FUN REPUBLIC, LEVEL 4, PLOT NO.844/4, SHAH INDUSTRIAL AREA OFF NEW LINK ROAD, ANDHE RI (WEST), , MUMBAI, Maharashtra, India - 400053
      U85500MH2025NPL448940 AVANTMINDS EDUCATIONAL AND RESEARCH FOUNDATION 1st Floor, Fun Ruplic Mall,Plot No. 844, Off New Link ROad, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      U45200MH2005PTC152912 E-CITY REAL ESTATES PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U45200MH2005PTC152917 E-CITY REALTY HOLDINGS PVT. LTD. PLOT NO 844/4,SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U45200MH2005PTC152940 E-CITY CONTRACTORS PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U45200MH2005PTC153860 E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U52190MH2005PTC155492 E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U51217MH2001PTC194721 FUN MULTIPLEX PRIVATE LIMITED Plot No. 844/4, Shah Industrial Estate, Off New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U65990MH2000PTC128935 E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U65923MH2005PTC153012 SUNCITY EQUIFIN PIVATE LIMITED PLOT NO 844/4 SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U67100MH2005PTC158398 AFFIRMATIVE CAPITAL PRIVATE LIMITED PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U74900MH2005PTC156348 E- CITY GEMS & JEWELLERY PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U72900MH2001PTC130456 OPPIER RISE PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U92100MH2005PTC150676 FUN MULTIPLEX PRIVATE LIMITED(AMAL) PLOT NO 844/4,SHAH INDUSTRIAL ESTATE, OFF NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U92110MH2004PTC145797 E-CITY DIGITAL CINEMAS PRIVATE LIMITED PLOT NO 844/4,SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U92112MH2001PTC130457 E-CITY DIGITAL CINEMAS PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U92140MH2005PTC156226 E-CITY DIGITAL CINEMAS BOMBAY PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      U92190MH1999PTC119879 E-CITY ENTERTAINMENT (INDIA) PRIVATE LIMITED PLOT NO 844/4 SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U92190MH2005PTC154152 E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED PLOT NO. 844/4, SHAH INDUSTRIAL ESTATE, OFF. NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U74110MH2005PTC152382 E-CITY DIGITAL CINEMAS PRIVATE LIMITED PLOT NO. 844/4, SHAH IND. ESTATE, OFF.LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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